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Governance and Board

Board Governance Policy

The Board acts collectively through mission fidelity, institutional independence, documented decisions, financial stewardship, ethical accountability, risk oversight, and continuity. During Founder-led governance it exercises meaningful oversight and reserved powers but is not ordinary executive authority; after formal transition it becomes principal institutional governing authority. Board size, terms, appointments, removals, quorum, voting, upward rounding, and fixed-denominator recusal follow the Constitution and Bylaws. Informal direction, engineered vacancies or recusals, committees, and operational access controls may not bypass those documents.

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Governance Library Reference
Draft — Under Review

This document has not yet been formally adopted.

Board Governance Policy

Policy Text

1. Board Governance Policy

The Board acts collectively through mission fidelity, institutional independence, documented decisions, financial stewardship, ethical accountability, risk oversight, and continuity. During Founder-led governance it exercises meaningful oversight and reserved powers but is not ordinary executive authority; after formal transition it becomes principal institutional governing authority. Board size, terms, appointments, removals, quorum, voting, upward rounding, and fixed-denominator recusal follow the Constitution and Bylaws. Informal direction, engineered vacancies or recusals, committees, and operational access controls may not bypass those documents.

  • Volume I: Founding Charter
  • Volume II: Constitution
  • Volume III: Bylaws
  • Volume IV: Governance Policies

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